Podknife - S6 Ep1: Money Laundering, Organised Crime and Trojan Shield by Secrets and Spies

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S6 Ep1: Money Laundering, Organised Crime and Trojan Shield

Podcast |: Secrets and Spies
Publisher |: Secrets & Spies
Media Type |: audio
Podknife tags |: News & Politics,; Spy,; US Foreign Policy,; US National Security
Categories Via RSS |: Documentary,; News,; News Commentary,; Society & Culture,; True Crime
Publication Date |: Jul 02, 2021
Episode Duration |: 00:56:07

On today’s podcast we are joined by Ben West and we take a look at money laundering, its connection to organised crime and an FBI sting operation called “Trojan Shield” Ben is a Senior Global Security Analyst with Stratfor, a RANE company. You can read Ben's two articles on money laundering here: https://worldview.stratfor.com/article/basics-money-laundering-how-criminal-organizations-move-illicit-revenue-legal-economy

https://worldview.stratfor.com/article/basics-money-laundering-case-studies

Our film “The Dry Cleaner” has been released! Check out the trailer here: youtu.be/j_KFTJenrz4 And you can buy the film here: www.drycleanercast.co.uk/watchthefilm Music Music on this podcast is provided by Andrew R. Bird (Andy Bird) You can check out his work here: www.monsteromnibus.com/?fbclid=IwAR0…BdNQbuCvt9KWU Please support this podcast Patreon Become a “Friend of the podcast” on Patreon for £3 www.patreon.com/SecretsAndSpies Visit our new memorabilia shop: https://www.redbubble.com/shop/ap/60934996 Connect with us here: TWITTER twitter.com/SecretsAndSpies FACEBOOK www.facebook.com/secretsandspies

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